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PINELEIGH CONSULTANTS LIMITED

Company number 03559604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 05/04/00
25 May 2000 363s Return made up to 07/05/00; full list of members
07 Apr 2000 AA Full accounts made up to 31 October 1999
16 Jun 1999 363s Return made up to 07/05/99; full list of members
31 May 1998 88(2)R Ad 23/05/98--------- £ si 98@1=98 £ ic 2/100
31 May 1998 225 Accounting reference date extended from 31/05/99 to 31/10/99
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 May 1998 288a New director appointed
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Request DocumentNew director appointed
29 May 1998 288b Director resigned
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Request DocumentDirector resigned
29 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
29 May 1998 287 Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB
07 May 1998 NEWINC Incorporation